ARCHERFIELD & FIDRA GOLF COURSES LIMITED
Overview
Company Name | ARCHERFIELD & FIDRA GOLF COURSES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC260327 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ARCHERFIELD & FIDRA GOLF COURSES LIMITED located?
Registered Office Address | 46 Charlotte Square EH2 4HQ Edinburgh Scotland |
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Undeliverable Registered Office Address | No |
What were the previous names of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?
Company Name | From | Until |
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YORK PLACE (NO. 307) LIMITED | Dec 05, 2003 | Dec 05, 2003 |
What are the latest accounts for ARCHERFIELD & FIDRA GOLF COURSES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2025 |
Next Accounts Due On | Jul 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ARCHERFIELD & FIDRA GOLF COURSES LIMITED?
Last Confirmation Statement Made Up To | Dec 05, 2025 |
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Next Confirmation Statement Due | Dec 19, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 05, 2024 |
Overdue | No |
What are the latest filings for ARCHERFIELD & FIDRA GOLF COURSES LIMITED?
Date | Description | Document | Type | |||||||||
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Full accounts made up to Oct 31, 2024 | 20 pages | AA | ||||||||||
Change of details for Caledonian Heritable Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 19 pages | AA | ||||||||||
Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 22, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 25 pages | AA | ||||||||||
Registration of charge SC2603270001, created on Feb 26, 2020 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 20 pages | AA | ||||||||||
Director's details changed for Mr Thomas Alexander Kenneth Younger on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ARNOTT, Robert Graeme | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | United Kingdom | British | Company Director | 55703050001 | ||||
DOYLE, Kevin Michael | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Company Director | 1152530002 | ||||
GLEN, John Mack | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Company Director | 35519840001 | ||||
RUSSELL, Gordon Iain | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Accountant | 201523020001 | ||||
YOUNGER, Thomas Alexander Kenneth | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | Company Director | 164267460002 | ||||
GRYCUK, Fiona Mackinnon | Secretary | 4 Hope Street Edinburgh EH2 4DB Midlothian | British | Company Secretary | 876510008 | |||||
MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
LAING, Thomas Fleming | Director | Edenshead House Gateside KY14 7ST Cupar Fife | Scotland | British | Chartered Accountant | 19242660001 | ||||
MORTON FRASER DIRECTORS LIMITED | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 79149490001 |
Who are the persons with significant control of ARCHERFIELD & FIDRA GOLF COURSES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Caledonian Heritable Limited | Dec 05, 2016 | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0